texas instruments 2008 Proxy Statement

The annual meeting of stockholders will be held on April 17, 2008 to elect directors for the next year, consider ratifying the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2008, and consider any other matters that may be properly brought before the meeting. Stockholders as of February 19, 2008 are entitled to vote. The board of directors has nominated 10 candidates for election as directors.